In a landmark operation targeting one of the world’s most dangerous cartels, ICE, in coordination with domestic and international partners, are leading an investigation that’s resulted in criminal charges against five high-ranking leaders of the Mexico-based Carteles Unidos.
Chaofeng Ge, a 32-year-old citizen of China in ICE custody, passed away at the Moshannon Valley Processing Center on Aug. 5.
U.S. Immigration and Customs Enforcement Homeland Security Investigations Los Angeles participated in the arrest of a Long Beach man Aug. 1 on a federal criminal complaint alleging he sent a dozen payments to the Islamic State of Iraq and Syria, a designated foreign terrorist organization.
U.S. Immigration and Customs Enforcement and law enforcement partners conducted an operation July 30, where former NBA star Gilbert Arenas and five other defendants — including a suspected high-level member of an Israeli transnational organized crime group — were arrested on a federal indictment alleging they operated an illegal gambling business in which high-stakes poker games were played at an Encino mansion Arenas owned.